ENOVA MINING LIMITED — Board/Management Information 2016

Feb 15, 2016

15[th] February 2016

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ASX Announcement

The Company Announcement Office ASX Limited Via E Lodgement

RESIGNATION OF DIRECTORS

Crossland Strategic Metals Ltd (the Company) announces resignations of the following members of the Company’s Board of Directors:

1. Robert L Richardson, Independent Director/Chairman

2. Malcom K Smartt, Executive Director/Company Secretary

The resignations have been accepted with regret by the remaining Board members. The vacancies created allow the appointment of a new board member to make the Board composition more reflective of major shareholdings, while reducing the total board number to reflect fiscal realities.

This is a sad day for the Company, with the departure of two of its founding directors, who have played an active and crucial role in the successful formation of Crossland, along with its survival to date in what have been very difficult times for the junior mining sector generally, and potential rare earth developers in particular.

Once the new Board appointment and Company secretary position are filled, Crossland will be in a position to announce plans for 2016 for exploration and development of the Charley Creek project.

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Geoff Eupene CEO/Executive Director

REGISTERED OFFICE

Unit 8, Raffles Plaza, Phone: +61 (0) 8 8981 5911 1 Buffalo Court, Fax: +61 (0) 8 8941 1364 Darwin NT 0800 Email: admin@crosslandstrategic.com

Web: www.crosslandstrategic.com

15[th] February 2016

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Company Announcements Office Australian Securities Exchange Limited 4th Floor 20 Bridge Street SYDNEY NSW 2000

RESIGNATION OF DIRECTORS – Appendix 3Z

Crosslands Strategic Metals Ltd (the Company) herewith submits Appendix 3Z Notices for Robert Richardson and Malcom Smartt.

The Company announced the resignation of Peter Walker from their Board of Directors on the 19[th] January 2016. Appendix 3Z lodgement for Peter remained outstanding, please accept this administration oversight.

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Eric Vesel Independent Director

REGISTERED OFFICE Unit 8, Raffles Plaza, Phone: +61 (0) 8 8981 5911 1 Buffalo Court, Fax: +61 (0) 8 8941 1364 Darwin NT 0800 Email: admin@crosslandstrategic.com

Web: www.crosslandstrategic.com

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity CROSSLAND STRATEGIC METALS LIMITED ABN 64 087 595 980

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director R L Richardson Date of last notice 6 May 2015 Date that director ceased to be director 12 February 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

None

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Mr Robert Lewis Richardson & Ms 6,849,889 Fully Paid Shares - CUX Susanne Brint

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity CROSSLAND STRATEGIC METALS LIMITED ABN 64 087 595 980

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director M K Smartt Date of last notice 6 May 2015 Date that director ceased to be director 12 February 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

None

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 3

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Smartt Superannuation Fund African Ventures Pty Ltd	Number & class of securities Ordinary Shares CUX 7,400,000 50,000

Part 3 – Director’s interests in contracts

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 4

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity CROSSLAND STRATEGIC METALS LIMITED ABN 64 087 595 980

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director P W WALKER Date of last notice 6 May 2015 Date that director ceased to be director 19 January 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

(P W Walker) 4,679,482

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 5

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Perspiration Investments Pty Ltd	Number & class of securities 695,417 Fully Paid Ordinary Shares (CUX)

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 6

11/3/2002